co
Corporate
Observer
Homepage
Data
Great Britain
Company
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED

NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07315907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED located?

    Registered Office Address
    81 Wimpole Street
    W1G 9RE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (692) LIMITEDJul 15, 2010Jul 15, 2010

    What are the latest accounts for NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		19 pagesAA

    Change of details for Consortium Corporate Holdings Ltd as a person with significant control on Jul 10, 2019

    		5 pagesPSC05

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 81 Wimpole Street Wimpole Street London W1G 9RE England to 81 Wimpole Street London W1G 9RE on Feb 14, 2019

    		1 pagesAD01

    Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street Wimpole Street London W1G 9RE on Feb 14, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		19 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 073159070005 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Appointment of Winchley Secretarial Ltd as a secretary on Jan 31, 2018

    		2 pagesAP04

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		21 pagesAA

    Appointment of Mr Hugh Richard Saunders as a director on Jan 23, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2015

    		21 pagesAA

    Registration of charge 073159070005, created on Dec 08, 2015

    		40 pagesMR01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCHLEY SECRETARIAL LTD
    Wigmore Street
    W1U 1BZ London
    33
    England
    		Secretary
    Wigmore Street
    W1U 1BZ London
    33
    England
    Identification TypeEuropean Economic Area
    Registration Number8131763
    		242667400001
    HOBBS, Benjamin David
    Wimpole Street
    W1G 9RE London
    81
    England
    		Director
    Wimpole Street
    W1G 9RE London
    81
    England
    		United KingdomBritish129882250001
    SAUNDERS, Hugh Richard
    Wimpole Street
    W1G 9RE London
    81
    England
    		Director
    Wimpole Street
    W1G 9RE London
    81
    England
    		EnglandBritish171522430002
    CONSORTIUM DIRECTORS LIMITED
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06771828
    		136236280001
    JONES, Stephen Ian
    c/o Langham Hall
    Floral Street
    WC2E 9DP London
    Amadeus House, 27b
    United Kingdom
    		Director
    c/o Langham Hall
    Floral Street
    WC2E 9DP London
    Amadeus House, 27b
    United Kingdom
    		United KingdomBritish81086830001
    LANE, Richard Thomas Christopher
    c/o Langham Hall
    Floral Street
    WC2E 9DP London
    Amadeus House, 27b
    United Kingdom
    		Director
    c/o Langham Hall
    Floral Street
    WC2E 9DP London
    Amadeus House, 27b
    United Kingdom
    		United KingdomBritish89693800003
    SHORT, Robert William
    c/o Langham Hall
    Floral Street
    WC2E 9DP London
    Amadeus House, 27b
    United Kingdom
    		Director
    c/o Langham Hall
    Floral Street
    WC2E 9DP London
    Amadeus House, 27b
    United Kingdom
    		United KingdomBritish86686970002
    TYROLESE (DIRECTORS) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    Identification TypeEuropean Economic Area
    Registration Number2192437
    		70821310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wimpole Street
    W1G 9RE London
    81
    United Kingdom
    		Apr 06, 2016
    Wimpole Street
    W1G 9RE London
    81
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06574828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 08, 2015
    Delivered On Dec 09, 2015
    		Satisfied
    Brief description
    The freehold land bbc radio leicester, 9 st. Nicholas place, leicester, leicestershire, LE1 5LB as registered at the land registry as LT350774. The leasehold land bbc broadcasting house, barrack road, newcastle upon tyne, NE99 1RN as registered at the land registry as TY216596.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    • Mar 15, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 24, 2011
    Delivered On Feb 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land on the north eastern side of st nicholas place leicester known as bbc broadcasting centre 9 st nicholas place leicester t/n LT350774, see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Feb 25, 2011Registration of a charge (MG01)
    • Mar 15, 2018Satisfaction of a charge (MR04)
    Charge and release over rent account
    Created On Dec 09, 2010
    Delivered On Dec 14, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All sums now and in the future credited to the account with ac/no 01255991 together with all interest and other accruals thereto.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 14, 2010Registration of a charge (MG01)
    • Mar 15, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 09, 2010
    Delivered On Dec 14, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    Short particulars
    L/H property k/a land and buildings on north east side of barrack road newcastle upon tyne t/no TY216596 by way of fixed charge the benefit of all agreements all rights in the insurances the benefit of all authorisations the rental income see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 14, 2010Registration of a charge (MG01)
    • Mar 15, 2018Satisfaction of a charge (MR04)
    Assignment and charge
    Created On Dec 09, 2010
    Delivered On Dec 14, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of and all the companys right title and interest in the agreement see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 14, 2010Registration of a charge (MG01)
    • Mar 15, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0